The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harrison, Stephen Paul
    National Controller
    Individual (8 offsprings)
    Officer
    2000-03-07 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Wald, Juergen
    Head Of Accounting (Europe) born in May 1969
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Richards, Caroline Ann
    Ssc Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ dissolved
    OF - director → CIF 0
Ceased 23
  • 1
    Bensley, Brian
    Executive born in May 1941
    Individual
    Officer
    1995-01-19 ~ 1996-04-30
    OF - director → CIF 0
  • 2
    Harrison, Stephen Paul
    National Controller born in December 1952
    Individual (8 offsprings)
    Officer
    2000-03-07 ~ 2015-07-28
    OF - director → CIF 0
  • 3
    Angier, David Alexander
    Executive born in October 1943
    Individual
    Officer
    1996-06-04 ~ 2004-09-30
    OF - director → CIF 0
  • 4
    Giles, Michael James
    Company Director born in August 1936
    Individual
    Officer
    ~ 1996-12-06
    OF - director → CIF 0
  • 5
    Tobey, Robert Franklin
    Vice President born in July 1945
    Individual
    Officer
    ~ 1994-11-07
    OF - director → CIF 0
  • 6
    Shorten, Adrian
    Head Of Engineering born in July 1962
    Individual
    Officer
    2004-08-02 ~ 2015-07-28
    OF - director → CIF 0
  • 7
    Yeo, Robert Edwin
    Machine Operator born in January 1950
    Individual
    Officer
    1993-11-25 ~ 1998-08-27
    OF - director → CIF 0
  • 8
    Farmer, Keith Graham
    Managing Director born in March 1951
    Individual
    Officer
    1997-01-27 ~ 1997-10-13
    OF - director → CIF 0
  • 9
    Richardson, Jenifer Francis
    Material Controller born in May 1941
    Individual
    Officer
    1992-12-21 ~ 1993-06-24
    OF - director → CIF 0
  • 10
    Locke, Anthony Robert
    Managing Director born in September 1947
    Individual
    Officer
    ~ 2004-03-31
    OF - director → CIF 0
  • 11
    Knott, Joan Eileen
    Buyer born in January 1934
    Individual
    Officer
    ~ 1992-09-24
    OF - director → CIF 0
  • 12
    Ashworth, Mark Andrew
    Financial Ledger Analyst born in July 1960
    Individual
    Officer
    2004-08-02 ~ 2007-08-30
    OF - director → CIF 0
  • 13
    Mcgowan, Stuart
    Managing Director born in December 1952
    Individual
    Officer
    1997-10-13 ~ 2000-03-03
    OF - director → CIF 0
  • 14
    Phipps, Margaret
    Purchasing/Material Controller born in June 1951
    Individual
    Officer
    1993-11-25 ~ 1996-07-25
    OF - director → CIF 0
  • 15
    Winkworth, Michael James Francis
    Process Technician born in October 1950
    Individual
    Officer
    1999-09-08 ~ 2004-06-11
    OF - director → CIF 0
  • 16
    Elias, Roland Tad
    Executive born in October 1950
    Individual
    Officer
    ~ 1993-02-04
    OF - director → CIF 0
  • 17
    Purnell, Stephen Patrick
    Machine Operator born in September 1955
    Individual
    Officer
    1999-01-19 ~ 2003-11-01
    OF - director → CIF 0
  • 18
    Pearton, George Joseph
    Machine Operator born in January 1937
    Individual
    Officer
    ~ 1998-08-26
    OF - director → CIF 0
  • 19
    Powney, Robert George
    Engineer born in June 1938
    Individual
    Officer
    ~ 1993-11-25
    OF - director → CIF 0
    Powney, Robert George
    Machine Operator born in June 1938
    Individual
    1998-10-13 ~ 1999-03-11
    OF - director → CIF 0
  • 20
    Murphy, Peter John
    Finance Director born in December 1953
    Individual (5 offsprings)
    Officer
    ~ 2006-03-01
    OF - director → CIF 0
    Murphy, Peter John
    Individual (5 offsprings)
    Officer
    ~ 2006-03-01
    OF - secretary → CIF 0
  • 21
    Douglas, Ian
    Executive born in June 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-09-29
    OF - director → CIF 0
  • 22
    Cass, Malcolm Michael
    Industrial Engineer born in August 1950
    Individual
    Officer
    1996-09-10 ~ 2004-06-18
    OF - director → CIF 0
  • 23
    Laws, Martin Anthony Lawrence
    Product Engineer born in March 1964
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-07-10
    OF - director → CIF 0
parent relation
Company in focus

HOBOURN GROUP PENSION TRUST COMPANY LIMITED

Previous name
PASSHOLD LIMITED - 1983-11-09
Standard Industrial Classification
74990 - Non-trading Company

  • HOBOURN GROUP PENSION TRUST COMPANY LIMITED
    Info
    PASSHOLD LIMITED - 1983-11-09
    Registered number 01749069
    Bridgeway House, Bridgeway, Stratford-upon-avon CV37 6YX
    Private Limited Company incorporated on 1983-08-31 and dissolved on 2016-06-14 (32 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.